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Neno's Place Established in 2006 as a Community of Reality


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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Money laundering civil court fines to pay banks 245 billion dinars

    Rocky
    Rocky
    Rocky
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    Posts : 281148
    Join date : 2012-12-21
    • Post n°1

    Money laundering civil court fines to pay banks 245 billion dinars Empty Money laundering civil court fines to pay banks 245 billion dinars

    Post by Rocky Wed Dec 14, 2016 3:44 am

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    Money laundering civil court fines to pay banks 245 billion dinars


     Baghdad / term 

    Specialized money laundering Court declared, forcing banks to pay civil fines amounted to245 billion dinars as a result of violating thesale of foreign currency to take action. 
    He said the dead of Judge money laundering Radi Fartusi in a press statement seen by the"long", " The BSA reports indicated the end of2014 about the existence of violations of the domestic banks concerning the sale and purchase of foreign currency window ( the dollar) , " noting that "irregularities come as a result do those banks to transfer funds out of Iraq through the financial central bank window and what not to bring them in favor of the introduction of goods in exchange for the money, or the inadequacy of the submitted documents. " 
    He explained that " the court has taken legal action after a complaint lodged by the central bank , " noting that " the violation of private banks began to pay penalties and interest on them The delay recorded since 2012". 
    Fartusi and pointed out that " the amount of what was to fulfill it reached 245 billion dinars, where the last batch has been paid in the past September by 10 billion dinars , " noting that " the court has taken action against the private banks customers who have permits forged as a result of moving the complaints against them ". 
    Fartusi stressed that "those banks pledged to pay penalties and interest The delay in the maximum period of the first half of next year , " stressing that " the Head of the Judiciary Judge Medhat al - Mahmoud confirms to pursue all the money laundering files in order to be resolved as soon as possible and according to theprocedures of the law, and recommends overcoming all obstacles to our work in the court. "


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